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Companies House/London/Company profile

RCT CONSTRUCTION LIMITED

Active
02350753·incorporated 1989-02-22

RCT CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 22 February 1989 at Companies House (number 02350753; OpenRegistry canonical ID GB-02350753-rct-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-22
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RCT CONSTRUCTION LIMITED has 3 persons with significant control on file:

  • Mrs Claudette Nicole Ginolfi born 1969 resident in United Kingdom, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Richard Edward Tomkins born 1979 resident in United Kingdom, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michaela Jane Tomkins born 1978 resident in United Kingdom, British national. Notified 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Richard Charles Tomkins born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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